CompanyTrack
W

WYSE CONSTRUCTION SERVICES LIMITED

Dissolved High Wycombe

Dormant Company

Dormant Company
W

WYSE CONSTRUCTION SERVICES LIMITED

Dormant Company

Founded 21 Sept 2007 Dissolved High Wycombe, United Kingdom
Dormant Company
Accounts Submitted 10 Dec 2018
Confirmation Statement Submitted 4 Feb 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Wyse Group Building Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RH

Credit Report

Discover WYSE CONSTRUCTION SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 4 resigned
Status
James Robert Hamish Stevenson HamiltonSecretaryBritishUnknown21 Sept 2007Active
James Robert Hamish Stevenson-hamiltonDirectorBritishUnited Kingdom6321 Sept 2011Active
Jonathan William Johnson-wattsDirectorBritishEngland6431 Dec 2011Active

Shareholders

Shareholders (1)

Wysepower Limited
100.0%
14 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wysepower Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

WYSEPOWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WYSE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RSK ENVIRONMENT LIMITED united kingdom shares 75 to 100 percent
ARES MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RSK GROUP LIMITED united kingdom
ARES MANAGEMENT CORPORATION united states of america
WYSE CONSTRUCTION SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2019GazetteGazette Dissolved VoluntaryView(1 page)
9 Jul 2019GazetteGazette Notice VoluntaryView(1 page)
27 Jun 2019DissolutionDissolution Application Strike Off CompanyView(1 page)
4 Feb 2019Confirmation StatementConfirmation statement made on 2019-01-31 with no updatesView(3 pages)
10 Dec 2018AccountsAnnual accounts made up to 2018-03-31View(2 pages)
24 Sept 2019 Gazette

Gazette Dissolved Voluntary

9 Jul 2019 Gazette

Gazette Notice Voluntary

27 Jun 2019 Dissolution

Dissolution Application Strike Off Company

4 Feb 2019 Confirmation Statement

Confirmation statement made on 2019-01-31 with no updates

10 Dec 2018 Accounts

Annual accounts made up to 2018-03-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 24 Sept 2019

Gazette Notice Voluntary

6 years ago on 9 Jul 2019

Dissolution Application Strike Off Company

6 years ago on 27 Jun 2019

Confirmation statement made on 2019-01-31 with no updates

7 years ago on 4 Feb 2019

Annual accounts made up to 2018-03-31

7 years ago on 10 Dec 2018